FIRHILL DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/1928 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 12/02/1912 February 2019 | PREVEXT FROM 31/05/2018 TO 30/11/2018 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HUGHES |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, SECRETARY THOMAS HUGHES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 13/02/1813 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 16/01/1816 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / IAN REES DODD / 16/01/2018 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 16/01/1816 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MACDONALD ALLAN / 16/01/2018 |
| 16/01/1816 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BEATTIE / 16/01/2018 |
| 16/01/1816 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM LOBBAN / 16/01/2018 |
| 16/01/1816 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN MACNEILL STEWART / 16/01/2018 |
| 07/11/177 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HUGHES / 07/11/2017 |
| 07/11/177 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS HUGHES / 07/11/2017 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 21/10/1621 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
| 04/07/164 July 2016 | REGISTERED OFFICE CHANGED ON 04/07/2016 FROM 11/12 NEWTON TERRACE GLASGOW G3 7PJ |
| 01/03/161 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HUGHES / 01/03/2015 |
| 01/03/161 March 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 23/12/1523 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 19/01/1519 January 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 19/01/1519 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MACDONALD ALLAN / 12/12/2014 |
| 19/01/1519 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS HUGHES / 05/12/2014 |
| 09/12/149 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 14/01/1414 January 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 22/10/1322 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 16/01/1316 January 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 19/11/1219 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 31/07/1231 July 2012 | 22/01/10 STATEMENT OF CAPITAL GBP 1240004.00 |
| 25/01/1225 January 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 11/11/1111 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 24/02/1124 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HUGHES / 13/01/2011 |
| 24/02/1124 February 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 20/10/1020 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 12/05/1012 May 2010 | 04/05/10 STATEMENT OF CAPITAL GBP 1240003.10 |
| 12/05/1012 May 2010 | DIRECTOR APPOINTED IAN REES DODD |
| 12/04/1012 April 2010 | ARTICLES OF ASSOCIATION |
| 05/02/105 February 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 22/01/1022 January 2010 | SUB-DIVISION 20/10/2009 |
| 22/01/1022 January 2010 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 22/01/1022 January 2010 | 15/12/09 STATEMENT OF CAPITAL GBP 990003.10 |
| 22/01/1022 January 2010 | 15/12/09 STATEMENT OF CAPITAL GBP 970003.10 |
| 18/01/1018 January 2010 | REGISTERED OFFICE CHANGED ON 18/01/2010 FROM DALMORE HOUSE 310 ST. VINCENT STREET GLASGOW STRATHCLYDE G2 5QR |
| 18/01/1018 January 2010 | CURREXT FROM 31/01/2010 TO 31/05/2010 |
| 22/09/0922 September 2009 | DIRECTOR APPOINTED ALAN WILLIAM LOBBAN |
| 22/09/0922 September 2009 | APPOINTMENT TERMINATED DIRECTOR CATHERINE FEECHAN |
| 22/09/0922 September 2009 | DIRECTOR APPOINTED GAVIN MACNEILL STEWART |
| 22/09/0922 September 2009 | APPOINTMENT TERMINATED SECRETARY DALGLEN SECRETARIES LIMITED |
| 22/09/0922 September 2009 | DIRECTOR APPOINTED DAVID BEATTIE |
| 22/09/0922 September 2009 | DIRECTOR AND SECRETARY APPOINTED THOMAS HUGHES |
| 22/09/0922 September 2009 | DIRECTOR APPOINTED WILLIAM MACDONALD ALLAN |
| 28/07/0928 July 2009 | COMPANY NAME CHANGED DALGLEN (NO. 1151) LIMITED CERTIFICATE ISSUED ON 28/07/09 |
| 13/01/0913 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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